Difference between revisions of "2009-06-08 TSC Call Agenda"
Jump to navigation
Jump to search
m (2009-05-25 TSC Call Agenda moved to 2009-06-08 TSC Call Agenda: call cancelled) |
|||
| Line 1: | Line 1: | ||
TSC - Technical Steering Committee | TSC - Technical Steering Committee | ||
| − | Monday, | + | Monday, June 8, 2009 11:00 AM (US Eastern Daylight Time, GMT -5) |
To participate, dial 770-657-9270 and enter pass code 124466# | To participate, dial 770-657-9270 and enter pass code 124466# | ||
GoToMeeting at https://www.gotomeeting.com/join/165215206 | GoToMeeting at https://www.gotomeeting.com/join/165215206 | ||
| Line 26: | Line 26: | ||
== Apologies == | == Apologies == | ||
| − | + | ||
| − | |||
| − | |||
| − | |||
| − | |||
=Agenda= | =Agenda= | ||
| − | + | #'''''(5 min)'' Meeting Admin''' | |
| + | ##Roll Call - | ||
| + | ##Accept Agenda - | ||
| + | ##Approve Minutes from | ||
| + | ##* [[2009-06-01 TSC Call Minutes]] | ||
| + | ##Review [[TSC_Action_item_list | action items]] – | ||
| + | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
| + | ## CEO Report - | ||
| + | ## CTO Report - | ||
| + | ##* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update | ||
| + | ## ArB Report - | ||
| + | ## Affiliates Report - | ||
| + | ## Domain Experts - | ||
| + | ## Foundation & Technology - | ||
| + | ## Structure & Semantic Design - | ||
| + | ## Technical & Support Services - | ||
| + | #'''''(30 min)'' Discussion topics''' | ||
| + | #*[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List] | ||
| + | |||
=[[TSC Agenda item list| Future Agenda item list]]= | =[[TSC Agenda item list| Future Agenda item list]]= | ||
=[[TSC Action item list|Click for TSC Action Item List]]= | =[[TSC Action item list|Click for TSC Action Item List]]= | ||
Revision as of 14:50, 1 June 2009
TSC - Technical Steering Committee
Monday, June 8, 2009 11:00 AM (US Eastern Daylight Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https://www.gotomeeting.com/join/165215206 GoToMeeting ID: 165-215-206
back to TSC Minutes and Agendas
Contents
Attendance
Expected
- Chair: Charlie McCay
- CTO: John Quinn
- Domain Experts: Austin Kreisler (primary), Ed Tripp (alternate)
- Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
- Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
- Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
- Affiliate: Ravi Natarajan
- ARB: Charlie Mead (primary), John Koisch (alternate)
- Ad-Hoc: Jim Case
- HQ: Lynn Laakso
Invited
- Charles Jaffe (CEO)
- Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
- Marc Koehn (EA IP)
- Karen Van Hentenryck (HQ)
Apologies
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from
- Review action items –
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- EA IP Update
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
- (30 min) Discussion topics
